The Masters House Limited

General information

Name:

The Masters House Ltd

Office Address:

The Masters House 92a Arundel Street S1 4RE Sheffield

Number: 09013864

Incorporation date: 2014-04-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Masters House Limited with Companies House Reg No. 09013864 has been in this business field for 10 years. The Private Limited Company can be found at The Masters House, 92a Arundel Street in Sheffield and its postal code is S1 4RE. The present name is The Masters House Limited. The company's previous clients may remember it also as Smythe Holliday, which was in use until Friday 29th August 2014. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. 2022-09-30 is the last time company accounts were reported.

According to the information we have, the business was created in 2014 and has so far been managed by five directors, and out of them two (Kevin J. and David T.) are still functioning.

Executives who control the firm include: Kevin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • The Masters House Limited 2014-08-29
  • Smythe Holliday Limited 2014-04-28

Financial data based on annual reports

Company staff

Kevin J.

Role: Director

Appointed: 18 October 2016

Latest update: 14 March 2024

David T.

Role: Director

Appointed: 18 October 2016

Latest update: 14 March 2024

People with significant control

Kevin J.
Notified on 18 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David T.
Notified on 18 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 28 April 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 January 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 400-402 Richmond Road Sheffield South Yorkshire S13 8LZ. Change occurred on 2023-12-22. Company's previous address: The Masters House 92a Arundel Street Sheffield S1 4RE. (AD01)
filed on: 22nd, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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